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Company Information for

JOHN CARTER LIMITED

WEYBRIDGE, SURREY, KT13 8DJ,
Company Registration Number
06901306
Private Limited Company
Dissolved

Dissolved 2017-06-30

Company Overview

About John Carter Ltd
JOHN CARTER LIMITED was founded on 2009-05-11 and had its registered office in Weybridge. The company was dissolved on the 2017-06-30 and is no longer trading or active.

Key Data
Company Name
JOHN CARTER LIMITED
 
Legal Registered Office
WEYBRIDGE
SURREY
KT13 8DJ
Other companies in KT2
 
Filing Information
Company Number 06901306
Date formed 2009-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-06-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 21:04:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN CARTER LIMITED
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Companies with same name JOHN CARTER LIMITED
The following companies were found which have the same name as JOHN CARTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHN CARTER & SONS LIMITED CARTERS YARD WALTHAM ROAD WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LS Dissolved Company formed on the 2000-02-08
JOHN CARTER (HEREFORD) LIMITED The Villa Turnastone Vowchurch Herefordshire HR2 0RD Active Company formed on the 2003-03-06
JOHN CARTER ELECTRICAL CONTRACTOR LTD 57 QUEEN ANNE ROAD WEST MERSEA COLCHESTER CO5 8BA Active Company formed on the 2013-03-25
JOHN CARTER ENTERPRISES LIMITED 29 FIFE ROAD EAST SHEEN LONDON SW14 7EJ Active Company formed on the 1971-06-14
JOHN CARTER FLOWERS LIMITED KENNWAY FRANCIS LIMITED 8 HIGH STREET BRENTWOOD ESSEX CM14 4AB Liquidation Company formed on the 2003-04-03
JOHN CARTER GLOBAL SOLUTIONS LTD COMER BUSINESS & INNOVATION CENTRE NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH OAKLEIGH ROAD SOUTH LONDON N11 1GN Dissolved Company formed on the 2013-10-08
JOHN CARTER PHOTOGRAPHY LIMITED OFFICE 1 RILL FARM CANTEEN ROAD WHITELEY BANK IOW PO38 3AF Active Company formed on the 2014-07-11
JOHN CARTER 12 LTD 106 READING ROAD FINCHAMPSTEAD WOKINGHAM ENGLAND RG40 4RA Dissolved Company formed on the 2015-02-05
JOHN CARTER ASSOCIATES, INC. 1700 HALL AVE New York WHITE PLAINS NY 10604 Active Company formed on the 1968-01-16
JOHN CARTER COMMUNICATIONS LLC 7647 Poplar Field Cir Onondaga BROOKLYN NY 13027 Active Company formed on the 2012-12-27
JOHN CARTER INVENTIONS, LLC 7014 13TH AVENUE, SUITE 202 Westchester BROOKLYN NY 11228 Active Company formed on the 2010-01-08
John Carter Design, Inc. PO Box 711 Parker CO 80134 Voluntarily Dissolved Company formed on the 2001-05-17
JOHN CARTER VALVE SERVICES LTD 15 BARNARD ROAD BILLINGHAM ENGLAND TS23 2HG Dissolved Company formed on the 2015-05-12
JOHN CARTER CONSULTING LTD. 239 ASCOTT CRES SHERWOOD PARK ALBERTA T8H 0A6 Active Company formed on the 2007-08-13
JOHN CARTER EXTERMINATING COMPANY 1488 E 107TH ST - CLEVELAND OH 44106 Active Company formed on the 1975-05-27
JOHN CARTER LLC 2551 S. FORT APACHE RD. #103 LAS VEGAS NV 89117 Revoked Company formed on the 2011-03-12
JOHN CARTER CO INCORPORATED Delaware Unknown
JOHN CARTER CO INC Delaware Unknown
John Carter Photography Inc. Delaware Unknown
JOHN CARTER SOLUTIONS LIMITED 37 FAIRFIELD ROAD BROMLEY UNITED KINGDOM BR1 3QN Dissolved Company formed on the 2017-01-19

Company Officers of JOHN CARTER LIMITED

Current Directors
Officer Role Date Appointed
UNA CARTER
Company Secretary 2009-05-11
JOHN ANTONY CARTER
Director 2009-05-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 206 RICHMOND ROAD KINGSTON SURREY KT2 5HE
2016-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-174.70DECLARATION OF SOLVENCY
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0111/05/16 FULL LIST
2016-05-25AD02SAIL ADDRESS CREATED
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0111/05/15 FULL LIST
2014-10-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-26AR0111/05/14 FULL LIST
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-27AR0111/05/13 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-20AR0111/05/12 FULL LIST
2011-11-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-25AR0111/05/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-22AA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-06-04AR0111/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CARTER / 10/05/2010
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS UNA CARTER / 10/05/2010
2009-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to JOHN CARTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-21
Resolutions for Winding-up2016-06-10
Appointment of Liquidators2016-06-10
Notices to Creditors2016-06-10
Fines / Sanctions
No fines or sanctions have been issued against JOHN CARTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN CARTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN CARTER LIMITED

Intangible Assets
Patents
We have not found any records of JOHN CARTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN CARTER LIMITED
Trademarks
We have not found any records of JOHN CARTER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JOHN CARTER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Lincolnshire Council 2014-06-17 GBP £775 Other Professional Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JOHN CARTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyJOHN CARTER LIMITEDEvent Date2017-02-15
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of the members of the above-named Company will be held on 23 March 2017 at 10.00 am at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, for the purpose of having an Account laid before them and to receive the Liquidators Report showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the meeting may appoint a proxy to attend and vote on their behalf. A form of proxy must be lodged with myself no later than 12 noon on 22 March 2017. A proxy need not be a member of the Company.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJOHN CARTER LIMITEDEvent Date2016-06-03
Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the Company be wound up voluntarily. At a general meeting of the Company, duly convened and held on 3 June 2016 at 3.00 pm at 4A St Albans Road, Kingston upon Thames, Surrey KT2 5HQ the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 3 June 2016 Liquidators Details: Tony James Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 J A Carter , Director
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJOHN CARTER LIMITEDEvent Date2016-06-03
Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN CARTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN CARTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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